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SUBJECT:

Re: Arrangement for the BHR Fifth Board Meeting

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FROM:

darcher@rosemontcapital.com

DATE:

2015-01-09 13:52:22

MSG_ID:

<CANxoitOBaVMQmXv6=R4jU3F32FioL6VMyCVBcFF_nfMntpxAGA@mail.gmail.com>

RECIPIENTS:

TO:

Jason Zhu <jason.zhu@bhrpe.com>

CC:

Amy.Liu <amy.liu@bhrpe.com>

anthonyfan88@me.com

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Bulger Jim <jbulger@thorntonai.com>

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Jonathan Lee <jonathan.li@bohaicapital.com>

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=?utf-8?B?5a2Z5pm25pm2?= <sunjingjing@ample-harvest.com>

=?utf-8?B?5p2O5paw5Lit?= <xinzhong.li@bhrpe.com>

Xue Ming <xueming@bohaicapital.com>

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zhoubing <zhoubing@bankofchina.com>

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PROCESSED

Jason,
I am available the week of the 2nd of February. I am also working on
coordinating with the US Ambassador's office which I will have details
on in regards to availability by next week. Thanks.
Devon

On Thu, Jan 8, 2015 at 11:17 PM, Jason Zhu <jason.zhu@bhrpe.com> wrote:
> Dear all,
>
> 各位尊敬的董事和监事：
>
>
>
> We wish to arrange a Board Meeting at the BHR office in Beijing to discuss
> the report on 2014 work and the proposal on 2015 work plan, and deliberate
> the 2014 bonus, etc. Currently, we are looking to set a date for the Board
> Meeting in the first week of February 2015 (2nd Feb – 6th Feb). At this
> stage, we would like to find out when everyone is available to attend this
> Board Meeting. Please provide us with your availabilities. We will arrange
> the Board Meeting at a time suitable for everyone and will notify you
> shortly of the exact date.
>
> 我们计划在2015年2月的第一周（2月2日-2月6日）之间，在公司北京办公室召开渤海华美第一届第五次会议。会议主要内容为汇报2014年工作情况和2015年工作计划，讨论2014年的奖金额度等事项。请各位董事和监事确认会议时间是否合适。在各位确认后，我们将尽快发出正式会议通知。谢谢！
>
>
>
>
>
> Regards,
>
>
>
> 诸晨刚 Jason Zhu
>
> 执行董事 Executive Director
>
>
>
> 渤海华美（上海）股权投资基金管理有限公司
>
> Bohai Harvest RST (Shanghai) Equity Investment Fund Management Co., Ltd.
>
> 北京市朝阳区建国路79号华贸中心写字楼2座31层3101室 邮编：100025
>
> 31/F, Unit 3101, Tower 2, China Central Place, 79 Jianguo Road,
>
> Chaoyang District, Beijing 100025, China
>
> Cellphone: 136 8169 7246
>
> Tel: 86 10 5969 5858
>
> Fax: 86 10 5969 6123
>
> Email: jason.zhu@bhrpe.com
>
>

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